DAIWA SECURITIES GROUP INC 27/06/2018 AGM
1.1Elect Hibino TakashiFor
1.2Elect Nakata SeijiFor
1.3Elect Takahashi KazuoFor
1.4Elect Matsui ToshihiroFor
1.5Elect Matsusshita KouichiFor
1.6Elect Tashiro KeikoFor
1.7Elect Komatsu MikitaFor
1.8Elect Matsuda MorimasaFor
1.9Elect Tadaki KeiichiOppose
1.10Elect Onodera TadashiFor
1.11Elect Ogasawara MichiakiFor
1.12Elect Takeuchi HirotakaFor
1.13Elect Nishikawa IkuoFor
1.14Elect Kawai ErikoFor
2Issuance of Stock Subscription Right for Option PlanFor